Forex brokers warn by regulators this week #4 (March 19, 2019)

by ForexArby.com on the date Mar 19, 2019 7:25 am

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1) United Kingdom - FCA

2) Poland - Knf

3) Switzerland – Finma

4) Austria - Fma

5) Sweden – Finansinspektionen

6) Spain - Cnmv

7) Ireland - Dfsa

8) Hong Kong - Sfc

United Kingdom - FCA

Holland and Pearce Capital Partners hollandandpearce.com with its declared headquarters in New York
Tradition Cheptal / Tradition London Clearing www.tradition-london-clearing.com with announcing its headquarters in France, a clone of the certified company Tradition UK Limited www.tradition.com based in London
Gold Fx Trading / Gft with its advertised headquarters in London, Saint Vincent and the Grenadines and is a clone of the approved company Gain Capital UK Limited Gainwww.cityindex.co.uk Based in London (Reference Number: 113942)
Cooper Newton Management Group / Cooper Newton Management Group Partners (coopernewtonmanagementgroup.com, with announced headquarters in New York
;
European Capital Markets Ltd europeancapitalmarketsltd.com with the announcement of its headquarters in London and is a clone of the European approved company European Capital Markets Ltd www.europeancapitalmarkets.com Based in London (Reference No.: 400316)
Gfc Investment (https://gfcinvestment.com With announced headquarters in Vincent and the Grenadines
General Partner Finance Limited with declared headquarters in London
Cashbery Limited/Global Decentralised Community (cashbery.com; http://gdc.group) with declared headquarters in London.
Engaged Solutions (also operating as Access Loans), which is headquartered in Manchester, is a clone of the authorized company RJW Assist Ltd (also operating as Loanbird.co.uk), based in Manchester (www.loanbird.co.uk) Reference number 692630
JP Morgan (also operating as Zurich Capital Management) is a clone of the authorized firm P. Morgan Securities Plc (www.jpmorganchase.com), based in London (Reference number: 155240)

Poland - Knf

Safecap Investments Poland Sp. z oo which works as Markets.com

Switzerland – Finma

Gcg Asia https://web.archive.org/web/20200416100624/https://www.guardiancapitalag.asia/ with headquarters announced in Zurich

Austria - Fma

Warrington Shaw warringtonshaw.com With announced headquarters in Taipei City, Taiwan
Matching Blue Consulting Sl (Golden Markets), with headquarters announced in Barcelona (goldenmarkets.com; www.goldenmrks.com)
“Profit Trade” Gps Marketing Ltd with headquarters announced in Sofia
Global Top Marketing Ltd with announced headquarters in Majuro, the capital city of the Ajeltake Islands of the Marshall Islands
(www.profit-trade.com)
SingleBell Ltd (www.hybridreserve.com), with the announcement of the headquarters in Saint Vincent and the Grenadines
Xtrader-Fx GPay Ltd (xtrader-fx.com), with announced headquarters in the United Kingdom

Sweden – Finansinspektionen

Ecn Premium www.ecnpremium.com

Spain - Cnmv

Iwc Investment (iwcinvestment.com) Reproduction of an approved company with the same name

Ireland - Dfsa

Trading Professionals http://opcionesbinariasinspector.com
Grupo Gmi, Sl
Livermore Trade, Sl
Ff Tradeinvest Coorporation
Profile Analysis Investment III, Sl
Trinity Financial Limited
Grupo Latino Traders 212 Ltd www.senalesbinarias.com
Inversionesjdk https://criptomonedasvigilante.com
Signals 4trade Ltd https://senalesforexpro.com
Copy Redactors Enterprises www.opcionesbinariasvigilante.com www.vigilanteinversores.com; www.vigilanteinversiones.com
Masterinversores Ltd https://senalesinversion.com
Airbit Club (www.airbitclub.com; www.bitbackoffice.com; ; https://bitcoin-airbitclub.business.blog)
Outsource Your Marketing Now Ltd www.cryptoiberian.com
Redactores Ospina Enterprises http://opcionesbinariasanonymous.com
Lifetime Technology (Thailand) www.cryptominingfarm.io;www.cryptominingfarm.es
Black Parrot Ltd www.profxpremium.com
Ferrari Financial Limited
Black Parrot Ltd / Blonde Bear Ou www.tradex1.com; www.trade111.com
Garantias Mecanicas e Inversiones, Sl www.freetotrading.com; htsmarkets.com
Brown Fox Ltd www.dax300.com
Tradersgroup 2020 Ltd https://hackingfx.com
cfdpremium.com
Medellín Inversiones https://cinterfor.net

Hong Kong - Sfc

益 No. 33775;國 No. 38555 (Chinese name)
Golden Financial Service Limited / Golden Financial Solutions Limited / Golden Financial Solutions Service
Ltd / Golden Financial Financial Pty Ltd / Golden Financial / Gdfx (gdfxuk.com; www.golden-financial.com), with announced headquarters in Hong Kong

The Danish Financial Supervisory Authority has also warned against fraudulent use of the name A/S Iwc Investment Partners by individuals contacting consumers who provide forex and cryptocurrency portfolio management, claiming to be affiliated with the company and pointing to a misleading website and .

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